Found 4 enforcement proceedings

# 763439/26/98097-ИП from 2026-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOGISTIK TRANS SERVIS"
ROSSIYA,109386,MOSKVA G., NOVOROSSIISKAYA UL,16, 13
Amount: 655720458.02, balance of debt: 655720458.02
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 1002 from 2026-05-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 74354/26/98097-ИП from 2026-01-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOGISTIK TRANS SERVIS"
ROSSIYA,109386,MOSKVA G., NOVOROSSIISKAYA UL,16, 13
Amount: 709041742.61, balance of debt: 633072973.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 306 from 2026-01-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 135321/26/98097-ИП from 2026-02-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOGISTIK TRANS SERVIS"
ROSSIYA,109386,MOSKVA G., NOVOROSSIISKAYA UL,16, 13
Amount: 1501844.89, balance of debt: 1340932.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 316 from 2026-02-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 100295/26/98097-ИП from 2026-02-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOGISTIK TRANS SERVIS"
ROSSIYA,109386,MOSKVA G., NOVOROSSIISKAYA UL,16, 13
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 315 from 2026-01-30
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,